Company NameCinb.com Limited
DirectorTimothy Derek Walton
Company StatusDissolved
Company Number03334594
CategoryPrivate Limited Company
Incorporation Date17 March 1997(27 years, 1 month ago)
Previous NameConnect In Brentford Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Timothy Derek Walton
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed17 March 1997(same day as company formation)
RoleProject Manager
Correspondence Address2a Longdown
Fleet
Hampshire
GU13 9UZ
Director NameNicholas Hilary Dunn
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed17 March 1997(same day as company formation)
RoleMarketing Manager
Correspondence Address10 Romulus Court 1 Justin Close
Brentford
Middlesex
TW8 8QR
Secretary NameNicholas Hilary Dunn
NationalityBritish
StatusResigned
Appointed17 March 1997(same day as company formation)
RoleMarketing Manager
Correspondence Address10 Romulus Court 1 Justin Close
Brentford
Middlesex
TW8 8QR
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed17 March 1997(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed17 March 1997(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressS G Banister & Co
40 Great James Street
London
WC1N 3HB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1999 (25 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

17 January 2004Dissolved (1 page)
17 October 2003Liquidators statement of receipts and payments (5 pages)
17 October 2003Return of final meeting in a creditors' voluntary winding up (3 pages)
24 June 2003Liquidators statement of receipts and payments (5 pages)
8 January 2003Liquidators statement of receipts and payments (5 pages)
13 June 2002Liquidators statement of receipts and payments (5 pages)
31 December 2001Liquidators statement of receipts and payments (5 pages)
19 December 2000Registered office changed on 19/12/00 from: s g banister & co 40 great james street london WC1N 3HB (1 page)
12 December 2000Appointment of a voluntary liquidator (1 page)
12 December 2000Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(7 pages)
24 July 2000Return made up to 17/03/00; no change of members (6 pages)
22 June 2000Secretary resigned;director resigned (1 page)
25 May 2000Full accounts made up to 31 March 1999 (11 pages)
22 May 1999Return made up to 17/03/99; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
9 December 1998Company name changed connect in brentford LIMITED\certificate issued on 10/12/98 (2 pages)
10 November 1998Full accounts made up to 31 March 1998 (10 pages)
28 April 1998Particulars of mortgage/charge (6 pages)
24 June 1997Particulars of mortgage/charge (3 pages)
11 April 1997New director appointed (2 pages)
11 April 1997Registered office changed on 11/04/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
11 April 1997Secretary resigned (1 page)
11 April 1997Director resigned (1 page)
11 April 1997New secretary appointed;new director appointed (2 pages)
17 March 1997Incorporation (13 pages)